Securities Code: 001213 Securities Abbreviation: China Railway Special Cargo Announcement No.: 2026-016
China Railway Special Cargo Logistics Co., Ltd.
Announcement on the 2025 Online Performance Briefing
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
China Railway Special Cargo Logistics Co., Ltd. (hereinafter referred to as the "Company") has published the full text and summary of the 2025 annual report on April 29, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn). In order to better communicate with a wide range of investors and facilitate their further understanding of the company's situation, the company plans to hold the 2025 annual online performance briefing on May 15, 2026 (Friday) from 15:00 to 16:30 through the Shenzhen Stock Exchange "Interactive Easy" platform. The specific arrangements are as follows:
I. Time and Method of the Meeting
- Date and Time: May 15, 2026 (Friday) 15:00-16:30.
- Method: Online remote interaction and text communication.
- Participation Method: Investors can log in to the Shenzhen Stock Exchange "Interactive Easy" platform (http://irm.cninfo.com.cn) and enter the "Cloud Interview" section to participate in this annual online performance briefing.
II. Company Attendees
| | Vice Chairman | | Mr. Gu Guangming | | Company Director | | Chief Accountant | Mr. Bo Fulong | | Company Independent Director |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| Mr. Zhang Hongliang | | Company Board Secretary | | | | Financial Department Director | Mr. Liu Yingwei | | (If there are special circumstances, personnel participation may be adjusted). |